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CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

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Search California Unclaimed Property — Free

Enter a name exactly as it may have appeared on an old account. We search the State Controller’s published records under every reasonable variant of it, not just the spelling you typed.

14 exact, and 41 close matches worth a look

Worth $29,389 in total. A match is not proof — the State holds many people with the same name, and establishing which record is yours is the real work of a claim.

The State holds 179 records under the surname Villarruel, worth $107,410. See every city and first name they are recorded under

  • Strong match

    Luis M Villarruel

    Uncashed check · Anaheim, CA

    Reported by Bank Of America Nt&sa Branch:0209-anaheim Main Office

    Held jointly with 1 other person

    $516.36
    Start this claim

    State ID 12719014

  • Strong match

    Luis A Villarruel

    Cash held by the State · Hemet, CA

    Reported by Anthem Inc

    $176.00
    Start this claim

    State ID 982801647

  • Strong match

    Luis A Villarruel

    Cash held by the State · Hemet, CA

    Reported by Anthem Inc

    $176.00
    Start this claim

    State ID 982801600

  • Strong match

    Luis Villarruel

    Credit balance · Paramount, CA

    Reported by Credit One Bank N.a.

    $133.60
    Start this claim

    State ID 1019210955

  • Likely match

    L Villarruel

    Cash held by the State · Los Angeles, CA

    Reported by Beverly Hilton Hotel The

    $119.60
    Start this claim

    State ID 1683482

  • Likely match

    Luis M Villarreal

    Uncashed check · Rancho Cucamonga, CA

    Reported by Cenlar Fsb

    Held jointly with 1 other person

    $396.43
    Start this claim

    State ID 1045061639

  • Likely match

    Luis S Villarreal

    Unclaimed refund · Whittier, CA

    Reported by State Farm Mutual Automobile Ins Co

    $323.55
    Start this claim

    State ID 1019461107

  • Likely match

    Luis A Villarreal

    Savings account · Colton, CA

    Reported by World Savings Bank Fsb

    Held jointly with 1 other person

    $320.82
    Start this claim

    State ID 18450350

  • Likely match

    Luis Villarreal

    Savings account · Escondido, CA

    Reported by Financial Benefits Cu

    Held jointly with 1 other person

    $264.93
    Start this claim

    State ID 18248869

  • Likely match

    Luis Villarreal

    Deposit held · Pico Rivera, CA

    Reported by Southern California Edison Co

    $262.74
    Start this claim

    State ID 970073573

  • Likely match

    Luis Villareal

    Unclaimed refund · Fair Oaks, CA

    Reported by Cng Holdings Inc.

    $235.29
    Start this claim

    State ID 976550928

  • Likely match

    Luis Villareal

    Unclaimed refund · Fair Oaks, CA

    Reported by Cng Holdings Inc.

    $235.29
    Start this claim

    State ID 986050102

  • Likely match

    Luis Manuel Jr Villarreal

    Savings account · Calexico, CA

    Reported by Jp Morgan Chase Bank Na 703

    Held jointly with 1 other person

    $216.77
    Start this claim

    State ID 1014320905

  • Likely match

    Luis I Villareal

    Money order · Santa Rosa, CA

    Reported by Western Union Financial Svcs

    $199.00
    Start this claim

    State ID 956044331

  • Likely match

    Luis O Villarreal

    Pension or retirement funds · Canyon Country, CA

    Reported by Delaware Charter Guarantee And Trust

    $183.47
    Start this claim

    State ID 1023242436

  • Likely match

    Luis Villarreal

    Unpaid wages

    Reported by Kelly Services Inc

    $146.60
    Start this claim

    State ID 17896065

  • Likely match

    Luis Villarreal

    Unclaimed refund · San Francisco, CA

    Reported by Pacific Gas & Electric Company

    $128.23
    Start this claim

    State ID 994092525

  • Likely match

    Luis Villarreal Villarreal

    Credit balance · Daly City, CA

    Reported by Capital One Na

    Held jointly with 1 other person

    $125.95
    Start this claim

    State ID 1042306869

  • Likely match

    Luis Villarreal

    Unclaimed refund · Irvine, CA

    Reported by Bank Of America Na - Branch 100065

    $124.26
    Start this claim

    State ID 1027227144

  • Likely match

    Luis Villarreal

    Cash held by the State · Fairfield, CA

    Reported by Aaa Ncnu Insurance Exchange

    $117.00
    Start this claim

    State ID 11314872

  • Likely match

    Luis Villarreal

    Unclaimed refund · Menifee, CA

    Reported by Western Union Financial Svcs Inc

    $112.50
    Start this claim

    State ID 1015764503

  • Likely match

    Luis Manuel Villarreal

    Uncashed check · Bakersfield, CA

    Reported by Continental Exchange Solutions Inc

    $100.00
    Start this claim

    State ID 988172426

  • Likely match

    Luis Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    $100.00
    Start this claim

    State ID 994687149

  • Worth checking

    Lisa Villarreal

    Unclaimed refund · Inglewood, CA

    Reported by Safeco Ins Co Of America

    A claim on this will have to be notarized.

    $1,635.04
    Start this claim

    State ID 1044486948

  • Worth checking

    Lucio Villarreal

    Escrow balance · Moreno Valley, CA

    Reported by Countrywide Home Loans Inc

    $969.17
    Start this claim

    State ID 956459561

  • Worth checking

    Louise Villereal

    Cash held by the State · Gardena, CA

    Reported by Universal Guaranty Life Insurance Co

    $755.36
    Start this claim

    State ID 958920342

  • Worth checking

    Lisa Villareal

    Cash held by the State · Bakersfield, CA

    Reported by Optumrx

    $706.78
    Start this claim

    State ID 976698846

  • Worth checking

    Lisa I Villareal

    Cash held by the State · Bakersfield, CA

    Reported by Franklin Templeton Inv Svc Llc

    $634.41
    Start this claim

    State ID 967886457

  • Worth checking

    Lucio Villareal

    Unpaid wages · La Puente, CA

    Reported by Waste Management Inc.

    $479.62
    Start this claim

    State ID 19000219

  • Worth checking

    Lucio Villarreal

    Escrow balance · Moreno Valley, CA

    Reported by First American Title Company

    $442.97
    Start this claim

    State ID 955549962

  • Worth checking

    Luisa Villarreal

    Stocks or securities · Alhambra, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15534634

  • Worth checking

    Luz Villarreal

    Uncashed check · Torrance, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $325.51
    Start this claim

    State ID 1043937889

  • Worth checking

    Lucio Gabriel Villareal

    Uncashed check · Harbor City, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984735628

  • Worth checking

    Louise Villarreal

    Savings account · Baldwin Park, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $292.49
    Start this claim

    State ID 5271453

  • Worth checking

    Louise Villarreal

    Escrow balance · Pomona, CA

    Reported by Countrywide Home Loans Inc

    $285.67
    Start this claim

    State ID 953538968

  • Worth checking

    Lisa R Villarreal

    Cash held by the State · Concord, CA

    Reported by Select Portfolio Servicing Inc

    Held jointly with 1 other person

    $262.96
    Start this claim

    State ID 956681807

  • Worth checking

    Louis Villareal

    Cash held by the State · Costa Mesa, CA

    Reported by Transamerica Life Insurance Company

    $246.65
    Start this claim

    State ID 1031684728

  • Worth checking

    Lisa M Villarreal

    Cash held by the State · San Jacinto, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $217.89
    Start this claim

    State ID 1021518565

  • Worth checking

    Lisa R Villarreal

    Uncashed check · Richmond, CA

    Reported by Citibank Na Cca

    $187.52
    Start this claim

    State ID 1012788594

  • Worth checking

    Lisa Villarreal

    Cash held by the State · Stanton, CA

    Reported by Hawaii State Of

    $136.08
    Start this claim

    State ID 18691394

  • Worth checking

    Lisa Villareal

    Cash held by the State · Bakersfield, CA

    Reported by Optumrx

    $126.37
    Start this claim

    State ID 972704574

  • Worth checking

    Lisa Villarreal

    Cash held by the State · Agoura Hills, CA

    Reported by Metropolitan Life Insurance Company

    $115.50
    Start this claim

    State ID 1031660292

  • Worth checking

    Luz M Villarreal

    Cash held by the State · Los Angeles, CA

    Reported by Santander Consumer Usa Inc Dba Chrysler Capital

    $105.41
    Start this claim

    State ID 1045588718

  • Worth checking

    Leandro Villarruel

    Savings account · Glendale, CA

    Reported by California Federal Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $13,403.68
    Start this claim

    State ID 14509564

  • Worth checking

    Levy Villarruel

    Cash held by the State · Fontana, CA

    Reported by Liberty Mutual Insurance Co

    $560.00
    Start this claim

    State ID 992624517

  • Worth checking

    Laura Villarruel

    Uncashed check · Pico Rivera, CA

    Reported by Sosa V Aurora World Inc

    $433.82
    Start this claim

    State ID 1047763462

  • Worth checking

    Larissa Villarruel

    Unclaimed refund · Burney, CA

    Reported by Farmers Insurance Exchange

    $357.27
    Start this claim

    State ID 1033344872

  • Worth checking

    Laura Villarruel

    Unpaid wages · Huntington Park, CA

    Reported by Liberty Mutual Insurance Co

    $252.00
    Start this claim

    State ID 16454737

  • Worth checking

    Larissa Villarruel

    Cash held by the State

    Reported by Paypal

    $231.00
    Start this claim

    State ID 1029378595

  • Worth checking

    Villarruel

    Unclaimed refund · Pomona, CA

    Reported by Fire Insurance Exchange

    $170.46
    Start this claim

    State ID 16044099

  • Worth checking

    Levy Villarruel

    Unpaid wages · Fontana, CA

    Reported by Mcdonald's Restaurants Of _________ Inc

    $167.14
    Start this claim

    State ID 980771316

  • Worth checking

    Laura S Villarruel

    Unclaimed refund · San Jacinto, CA

    Reported by Bristol West Holdings Inc

    $151.70
    Start this claim

    State ID 976804728

  • Worth checking

    L Villereal

    Trust funds

    Reported by Bank Of America Nt & Sa

    $135.00
    Start this claim

    State ID 1186353

  • Worth checking

    Levy Villarruel

    Unclaimed refund · Fontana, CA

    Reported by Infinity Insurance Company

    $120.00
    Start this claim

    State ID 1025677942

  • Worth checking

    L Villareal

    Savings account

    Reported by Union Yes Federal Credit Union

    $114.34
    Start this claim

    State ID 16380202

Tell us if this name comes up again

Banks and insurers hand accounts to the State Controller roughly twice a year, and the file grows every time. We will keep checking this name against each new file and write to you if it appears.

Only about this name, and you can stop it from any email. We do not sell or share the address.

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

There is no deadline. The State holds unclaimed property indefinitely, so nothing here is urgent.

Commissioned California Notary Public $15,000 surety bond Fee capped at 10% by state law Nothing owed until you are paid
10%
Maximum fee, by statute
Code of Civil Procedure §1582 caps any recovery fee at ten percent of the property returned.
$1,000
Notarization threshold
Cash claims at or above this must be notarized. So must all securities and safe deposit boxes.
7 days
Data refresh cycle
The State Controller republishes the full record set every Thursday, and we rebuild our copy from it.
None
Deadline to claim
California places no time limit. The State holds unclaimed property indefinitely.

How This Search Differs from the Official One

The State Controller’s own search matches what you type, and nothing else. Ours also finds maiden names, married names, initials, common misspellings, hyphen variants, and business names with and without their suffixes — because the record was created by whoever held the account, not by you.

Every result comes from the Controller’s own published file, which we rebuild weekly. Each one carries the State’s own property ID, so the record you are looking at is traceable to the source rather than to us.

What We Search Under

  • Your name as typed, plus initials and middle-name variants
  • Maiden and former married names, if you tell us them
  • Common misspellings and transposed letters
  • Former addresses in California
  • Business names with and without Inc., LLC, Co. and DBAs

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

California Unclaimed Property Services is a private asset recovery firm. We are not the California State Controller’s Office.

Find out in About Thirty Seconds

Give us a name and we will check the State Controller’s records under every reasonable variant of it. Asking costs nothing and commits you to nothing.